SP GAS TRANSPORTATION COCKENZIE LIMITED - GLASGOW


Company Profile Company Filings

Overview

SP GAS TRANSPORTATION COCKENZIE LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
SP GAS TRANSPORTATION COCKENZIE LIMITED was incorporated 14 years ago on 11/06/2009 and has the registered number: SC361054. The accounts status is DORMANT.

SP GAS TRANSPORTATION COCKENZIE LIMITED - GLASGOW

This company is listed in the following categories:
35110 - Production of electricity
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O JOHNSTON CARMICHAEL
GLASGOW
G2 2ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2020 15/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE MARGARET SIM Sep 1969 British Director 2022-03-30 CURRENT
MR ALISTAIR ORR Secretary 2014-12-31 CURRENT
MRS HEATHER CHALMERS WHITE Oct 1964 British Director 2009-06-11 UNTIL 2019-01-31 RESIGNED
MR DOUGLAS ANDREW NESS Mar 1977 British Director 2019-07-30 UNTIL 2022-03-30 RESIGNED
MR FRANK MITCHELL Dec 1964 British Director 2009-06-11 UNTIL 2009-10-01 RESIGNED
OSCAR FORTIS PITA Jan 1970 Spanish Director 2012-01-23 UNTIL 2020-12-09 RESIGNED
HUGH OGG FINLAY Aug 1961 British Director 2012-01-23 UNTIL 2016-09-30 RESIGNED
MR JOHN ALEXANDER CAMPBELL Jan 1966 British Director 2009-06-11 UNTIL 2011-08-31 RESIGNED
MRS MARIE ISOBEL ROSS Secretary 2009-06-11 UNTIL 2011-01-07 RESIGNED
MICHAEL HOWARD DAVIES Secretary 2011-01-07 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Power Retail Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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